Votes cast of the Annual General Shareholders' Meeting

(TRANSLATION FROM THE GERMAN LANGUAGE – FOR CONVENIENCE ONLY)

The presence during the vote was 27,258,813 shares.

Item 1 on the agenda
Submission of the approved annual financial statements, the approved consolidated financial statements and the management report for Klöckner & Co SE and the Group for financial year 2009, the report of the Supervisory Board and the explanatory report of the Management Board on information pursuant to sections 289, para. 4, and 315, para. 4, of the German Commercial Code
Without Vote

Item 2 on the agenda
Resolution on the use of the balance sheet profit for financial year 2009
Vote
For: 26,973,326   99.74%

Item 3 on the agenda
Resolution on the discharge of the members of the Management Board for financial year 2009
Vote
For: 26,862,218   99.86%

Item 4 on the agenda
Resolution on the discharge of the members of the Supervisory Board for financial year 2009
Vote
For: 26,964,743   99.87%

Item 5 on the agenda
Resolution on the appointment of the auditor for the annual financial statements and consolidated annual financial statements for financial year 2010
Vote
For: 27,064,085   99.85%

Item 6 on the agenda
Resolution on the authorization to acquire the company’s own shares
Vote
For: 26,301,916   97.75%

Item 7 on the agenda
Resolution on the cancellation of an existing authorization to issue warrant-linked and/or convertible bonds and on the creation of a new authorization
Vote
For: 23,253,728   87.59%

Item 8 on the agenda
Resolution on the cancellation of the conditional capital 2008 and on the creation of new Conditional Capital 2010
Vote
For: 24,297,224   89.23%

Item 9 on the agenda
Resolution on the adjustment of existing conditional capital
Vote
For: 25,579,738   93.95%

Item 10 on the agenda
Resolution on the creation of authorized capital and on a corresponding amendment to the Articles of Association
Vote
For: 24,304,524   89.25%

Item 11 on the agenda
Resolution on lifting the exemption on disclosure of remuneration for individual members of the Management Board
Vote
For: 26,726,611   99.84%

Item 12 on the agenda
System of remuneration for members of the Management Board
Without Vote

Item 13 on the agenda
Resolution on changes to the Articles of Association to adjust the Articles of Association to comply with the Act on Transposition of the Shareholders’ Rights Directive
Vote
For: 26,885,835   99.21%

Item 14 on the agenda
Approval of the control and profit and loss transfer agreement with Becker Besitz GmbH
Vote
For: 27,072,163   99.91%